MARCHENT LIMITED

Company number 04721047 ·

Active

97 filings

Date Filing
19 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
13 Mar 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
11 Nov 2025 Director's details changed for Mr Zeev Zi Pear on 2025-11-11 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
21 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-06 with updates · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
31 Jul 2023 Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2023-07-31 · 1 page View document
10 Feb 2023 Termination of appointment of Anita Mehra as a secretary on 2023-02-07 · 1 page View document
10 Feb 2023 Termination of appointment of Anita Mehra as a director on 2023-02-07 · 1 page View document
10 Feb 2023 Termination of appointment of Vidhur Mehra as a director on 2023-02-07 · 1 page View document
7 Feb 2023 Confirmation statement made on 2023-02-06 with updates · 5 pages View document
7 Feb 2023 Appointment of Mr Zeev Zi Pear as a director on 2023-02-06 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
13 May 2022 Cessation of Vidhur Mehra as a person with significant control on 2022-04-30 · 1 page View document
13 May 2022 Cessation of Simran Prasad as a person with significant control on 2022-04-30 · 1 page View document
13 May 2022 Change of details for Mr Zeev Zi Pear as a person with significant control on 2022-04-30 · 2 pages View document
8 May 2022 Director's details changed for Mr Vidhur Mehra on 2019-07-23 · 2 pages View document
13 Jan 2022 Director's details changed for Mrs Anita Mehra on 2021-11-22 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Sep 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES View document
12 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047210470008 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 REGISTRATION OF A CHARGE / CHARGE CODE 047210470007 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View document
11 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA MEHRA / 01/01/2017 View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VIDHUR MEHRA / 01/01/2017 View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MEHRA / 01/01/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Apr 2016 Annual return made up to 2 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ZEEV ZI PEAR View document
3 Aug 2015 DIRECTOR APPOINTED MR VIDHUR MEHRA View document
29 Apr 2015 Annual return made up to 2 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 May 2014 02/04/14 NO CHANGES View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 May 2013 Annual return made up to 2 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
1 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
4 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
19 Dec 2012 07/11/12 STATEMENT OF CAPITAL GBP 1000 View document
19 Dec 2012 07/11/12 STATEMENT OF CAPITAL GBP 1000 View document
6 Jun 2012 Annual return made up to 2 April 2012 with full list of shareholders View document
15 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
3 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
5 Apr 2011 Annual return made up to 2 April 2011 with full list of shareholders View document
16 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZEEV ZI PEAR / 02/04/2010 View document
5 May 2010 Annual return made up to 2 April 2010 with full list of shareholders View document
1 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
13 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Apr 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS View document
9 May 2008 DIRECTOR APPOINTED ZEEV ZI PEAR View document
9 May 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN HISSEY View document
15 Apr 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS View document
10 Apr 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
29 Apr 2007 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS View document
17 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
16 May 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS View document
25 Apr 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Apr 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS View document
16 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
3 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2003 NEW DIRECTOR APPOINTED View document
3 Oct 2003 DIRECTOR RESIGNED View document
28 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Apr 2003 SECRETARY RESIGNED View document
28 Apr 2003 DIRECTOR RESIGNED View document
28 Apr 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 2003 NEW DIRECTOR APPOINTED View document
22 Apr 2003 REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
2 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document